• China National Culture Group schedules its annual general meeting in Hong Kong on Sept. 4, 2026.
• Shareholders will vote on refreshed mandates to issue shares up to 20% of issued capital.
• Meeting also seeks authority to repurchase shares up to 10%, with an extension to increase the issuance mandate by shares bought back.
• Board elections include the re-election of Wang Shidi, Liu Kwong Sang, Wang Yujie, Wang Miaojun.
• Infinity CPA is up for re-appointment as auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China National Culture Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260731-12263691), on July 31, 2026, and is solely responsible for the information contained therein.